DOSSIERS / EMET MARKET
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Company dossier

EMET MARKET

FRANCE · COMPANY · INCORPORATED 2023-02-21
KYBE ID: FR-949142145 · 949142145 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EMET MARKET
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949142145
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active
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Simplified joint-stock company (SAS)
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2023-02-21
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103 RUE Gabriel Péri, 92120 Montrouge
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47.11B
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1
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AHMED CHAWKI MAHIdissolvedAHMED KHOUBINIactiveALEXANDRE MAGNO SILVA MITRAUDactiveALICE LUCIENNE SIMONE TERTRAISdissolvedANABELA PIRESdissolvedANTOINE STOULS BRAIT DE LA MATHEdissolvedBEATRICE GENEVIEVE DENISE LUCIENNE LEMIREdissolvedBEBE PRES DE MOIactiveBISENTAdissolvedCamille BeaugeoisactiveC.GRANGEactiveCLAUDE SAUVAGEdissolvedDIT SOUN BOUILLARDdissolvedFAGRANGESTdissolvedFICATRIdissolvedFOUAD NANEdissolvedFRANK LAVIEILLEdissolvedGERARD OSTERdissolvedGREMECactiveHEDI TILOUINEdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
Arnaud DAHANPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100